First Horizon National Corporation (NYSE:FHN) Files An 8-K Submission of Matters to a Vote of Security Holders
ITEM 5.07.
|
Submission of Matters to a Vote of Security Holders. |
| (a) (b) |
Voting Results for 2017 Annual Meeting |
On April 25, 2017, First Horizon held its annual meeting of
shareholders. At the annual meeting, four vote items were acted
upon by the shareholders. The number of votes cast for or against
as to each such matter or nominee, and the number of abstentions
and broker non-votes as to each such matter or nominee, have been
certified and are set forth in the tables below. All vote data is
shown rounded to the nearest whole share.
Vote Item 1: Election of Directors
Outcome: All nominees were elected
| Nominee | For | Against | Abstain | Broker Non-vote | ||||||||||||
| John C. Compton | 186,957,428 | 2,884,617 | 327,246 | 26,286,319 | ||||||||||||
| Mark A. Emkes | 187,304,477 | 2,514,798 | 350,016 | 26,286,319 | ||||||||||||
| Corydon J. Gilchrist | 187,314,742 | 2,495,945 | 358,604 | 26,286,319 | ||||||||||||
| D. Bryan Jordan | 187,826,161 | 2,069,991 | 273,139 | 26,286,319 | ||||||||||||
| R. Brad Martin | 187,378,559 | 2,431,883 | 358,849 | 26,286,319 | ||||||||||||
| Scott M. Niswonger | 188,957,741 | 894,341 | 317,209 | 26,286,319 | ||||||||||||
| Vicki R. Palmer | 187,293,329 | 2,546,571 | 329,391 | 26,286,319 | ||||||||||||
| Colin V. Reed | 187,757,103 | 2,066,231 | 345,957 | 26,286,319 | ||||||||||||
| Cecelia D. Stewart | 187,306,055 | 2,505,691 | 357,545 | 26,286,319 | ||||||||||||
| Rajesh Subramaniam | 187,241,602 | 2,549,005 | 378,684 | 26,286,319 | ||||||||||||
| Luke Yancy III | 185,839,122 | 3,555,076 | 775,093 | 26,286,319 | ||||||||||||
Vote Item 2: Advisory Resolution to Approve Executive
Compensation (Say on Pay)
Outcome: Approved
| Details | For | Against | Abstain | Broker Non-vote | ||||||||||||
|
Advisory resolution to approve compensation of certain executive officers as described in the Proxy Statement. |
180,527,861 | 9,123,438 | 517,992 | 26,286,319 |
Vote Item 3: Advisory Proposal on
Frequency of Advisory Vote on Executive
Compensation
Outcome: Every Year received a majority of the votes cast
| Details | Every Year | Every Two Years | Every Three Years | Abstain | Broker Non-vote | |||||||||||||||
|
Advisory proposal on the frequency (whether every year, every two years or every three years) of the advisory vote to approve compensation of certain executive officers as described in the Proxy Statement. |
162,938,130 | 1,005,266 | 25,962,693 | 263,202 | 26,286,319 |
Vote Item 4: Ratification of Appointment of
Auditors
Outcome: Ratified
| Auditor | For | Against | Abstain | Broker Non-vote | ||||||||||||
| KPMG LLP | 182,131,227 | 33,975,258 | 349,125 |
| (c) (d) | Not applicable. |
About First Horizon National Corporation (NYSE:FHN)
First Horizon National Corporation (FHN) is a bank holding company. The Company provides financial services through its subsidiary, First Tennessee Bank National Association (the Bank). The Company has four segments: regional banking, fixed income, corporate and non-strategic. The Company’s regional banking segment offers financial products and services, including traditional lending and deposit taking, to retail and commercial customers in Tennessee and other selected markets. The regional banking segment provides investments and financial planning. The Company’s fixed income segment consists of fixed income securities sales, trading, and strategies for institutional clients in the United States and abroad. The Company’s corporate segment consists of funds management, tax credit investment activities and gains on the extinguishment of debt, among others. The non-strategic segment offers wind-down national consumer lending activities and mortgage banking elements. First Horizon National Corporation (NYSE:FHN) Recent Trading Information
First Horizon National Corporation (NYSE:FHN) closed its last trading session up +0.31 at 19.06 with 1,745,376 shares trading hands.
